FISH ADMINISTRATION LIMITED

Company number 04214119

39 officers / 33 resignations

BROWN, Ryan Christopher

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 29 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

BULLEID, William Charles Allen

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 9 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGESS, Charles Anthony Edward

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Roy John

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GERADA, Paul Antony

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 23 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHOFIELD, Matthew Richard

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 18 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AINSWORTH, Mary Christine

• Correspondence address: 3 The Spinney, Preston Road, Chorley, Lancashire, PR6 7BU
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 21 May 2001
• Nationality: British

FOSTER, Elissa Jane

• Correspondence address: Hill Top Cottage Bank Top, Roby Mill, Up Holland, Lancashire, WN8 0QQ
• Role (Resigned): Secretary
• Appointed on: 30 May 2001
• Resigned on: 11 November 2011
• Nationality: British
• Occupation: Chartered Insurance Broker

GARRARD, John

• Correspondence address: 2-4 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom, PR2 2YP
• Role (Resigned): Secretary
• Appointed on: 16 November 2011
• Resigned on: 27 January 2012
• Nationality: British

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 27 January 2012
• Resigned on: 21 April 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2001
• Resigned on: 10 May 2001

ABLETT, Timothy Andrew

• Correspondence address: 2-4 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 June 2010
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ANDREWS, Fiona

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 November 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

BORD, Andrew

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 May 2014
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKE THOM, Timothy, Mr.

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 November 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Ryan Christopher

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 April 2016
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CARR, Philip Alexander

• Correspondence address: 191 Hale Road, Hale, Cheshire, WA15 8DJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 17 March 2008
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHADWICK, Timothy John

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 November 2019
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

CURTIS, Simon

• Correspondence address: 2-4 Riversway Business Village, Navigation Way, Preston, Lancashire, PR2 2YP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 March 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMACK, John Geoffrey

• Correspondence address: 16 Crocus Field, Leyland, Preston, Lancashire, PR25 3DY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 May 2001
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Accountant

DICKSON, Warren Paul

• Correspondence address: Goyt House, 42 Low Lea Road Marple Bridge, Stockport, Cheshire, SK6 5AB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 January 2008
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FINLAY, William David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 February 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FISH, Carol Mary

• Correspondence address: 36 Friesian Gardens, Chesterton, Newcastle U Lyne, Staffordshire, ST5 6BB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 October 2003
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Sales Training

FISH, Michael John

• Correspondence address: 36 Friesian Gardens, Newcastle, Lancashire, ST5 6BB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 May 2001
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurance Broker

FOSTER, Elissa Jane

• Correspondence address: Hill Top Cottage Bank Top, Roby Mill, Up Holland, Lancashire, WN8 0QQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 May 2001
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Insurance Broker

GARRARD, John Paul

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 4 November 2013
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREATOREX, Anthony Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 September 2013
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 January 2014
• Resigned on: 27 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Paul Mark

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 November 2019
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Cio / Coo

MAGEEAN, Bernard

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 November 2019
• Resigned on: 25 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Insurance

MCINTOSH, Donald Andrew

• Correspondence address: 2-4 Riversway Business Village, Navigation Way, Preston, Lancashire, PR2 2YP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 July 2010
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMANUS, Brendan James

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 August 2022
• Resigned on: 20 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMANUS, Brendan James

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 April 2016
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOUNTIFIELD, Nicholas David

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 November 2019
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Md (Schemes And Affinities Division)

PAGE, Anthony Jonathan

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 February 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

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